PICCADILLY PRECISION ENGINEERING LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 23/04/1523 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 18/03/1518 March 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 27/02/1527 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KUERZINGER |
| 27/02/1527 February 2015 | DIRECTOR APPOINTED JEREMY SCOTT MOORMAN |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BREITZKA |
| 05/08/145 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 10/01/1410 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 12/08/1312 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 23/07/1323 July 2013 | DISS40 (DISS40(SOAD)) |
| 22/07/1322 July 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 15/07/1315 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHRISTIAN KUERZINGER / 22/12/2011 |
| 15/07/1315 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LEE BREITZKA / 22/12/2011 |
| 15/07/1315 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH SHAW / 22/12/2011 |
| 15/07/1315 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM PHILIP RYMAN / 22/12/2011 |
| 15/07/1315 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM PHILIP RYMAN / 22/12/2011 |
| 15/07/1315 July 2013 | CORPORATE SECRETARY APPOINTED ABOGAO NOMINES LIMITED |
| 15/07/1315 July 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID TUNLEY |
| 21/05/1321 May 2013 | FIRST GAZETTE |
| 20/02/1320 February 2013 | DISS40 (DISS40(SOAD)) |
| 19/02/1319 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 08/01/138 January 2013 | FIRST GAZETTE |
| 23/05/1223 May 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANK MCFADEN |
| 23/05/1223 May 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH WARD |
| 23/05/1223 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID TUNLEY |
| 18/05/1218 May 2012 | DIRECTOR APPOINTED MARTIN CHRISTIAN KUERZINGER |
| 18/05/1218 May 2012 | DIRECTOR APPOINTED STEVEN LEE BREITZKA |
| 02/05/122 May 2012 | DIRECTOR APPOINTED MALCOLM PHILIP RYMAN |
| 02/05/122 May 2012 | DIRECTOR APPOINTED MICHAEL JOSEPH SHAW |
| 08/02/128 February 2012 | REGISTERED OFFICE CHANGED ON 08/02/2012 FROM C/O DANAHER UK INDUSTRIES LTD SUITE 31 THE QUADRANT 99 PARKWAY AVENUE PARKWAY BUSINESS PARK SHEFFIELD SOUTH YORKSHIRE S9 4WG |
| 26/01/1226 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/01/1126 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 15/12/1015 December 2010 | 15/12/10 STATEMENT OF CAPITAL GBP 1.00 |
| 15/12/1015 December 2010 | STATEMENT BY DIRECTORS |
| 15/12/1015 December 2010 | SOLVENCY STATEMENT DATED 13/12/10 |
| 15/12/1015 December 2010 | REDUCE ISSUED CAPITAL 13/12/2010 |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/01/1021 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 08/07/098 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | REGISTERED OFFICE CHANGED ON 04/12/08 FROM: UNIT 4 HOLMEWOOD BUSINESS PARK CHESTERFIELD ROAD HOLMEWOOD CHESTERFIELD DERBYSHIRE S42 5US |
| 03/12/083 December 2008 | DIRECTOR APPOINTED KEITH GRAHAM WARD |
| 28/11/0828 November 2008 | DIRECTOR RESIGNED JAMES DITKOFF |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/10/0813 October 2008 | DIRECTOR APPOINTED FRANK TALBOT MCFADEN |
| 13/03/0813 March 2008 | DIRECTOR RESIGNED EDWARD CORDRAN |
| 08/02/088 February 2008 | DIRECTOR RESIGNED |
| 08/02/088 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/02/0727 February 2007 | REGISTERED OFFICE CHANGED ON 27/02/07 FROM: UNIT 4 HOLMEWOOD BUSINESS PARK CHESTERFIELD ROAD, HOLMEWOOD CHESTERFIELD DERBYSHIRE S42 5US |
| 20/02/0720 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | REGISTERED OFFICE CHANGED ON 20/02/07 FROM: UNIT 1 PARKWAY ONE BUSINESS CENTRE PARKWAY DRIVE SHEFFIELD SOUTH YORKSHIRE S9 4WU |
| 07/11/067 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/01/069 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/02/0521 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/08/046 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/07/042 July 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 26/01/0426 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 29/01/0329 January 2003 | NEW DIRECTOR APPOINTED |
| 29/01/0329 January 2003 | NC INC ALREADY ADJUSTED 01/12/02 |
| 29/01/0329 January 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/01/0329 January 2003 | NEW DIRECTOR APPOINTED |
| 29/01/0329 January 2003 | NC INC ALREADY ADJUSTED 01/12/02 |
| 09/01/039 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/09/023 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 02/05/022 May 2002 | REGISTERED OFFICE CHANGED ON 02/05/02 FROM: TROUTBECK ROAD MILLHOUSES SHEFFIELD SOUTH YORKSHIRE S7 2QA |
| 27/02/0227 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/11/00 |
| 20/09/0120 September 2001 | ACC. REF. DATE EXTENDED FROM 24/11/01 TO 31/12/01 |
| 18/01/0118 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 18/01/0118 January 2001 | DIRECTOR RESIGNED |
| 21/11/0021 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/11/99 |
| 10/11/0010 November 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 08/11/008 November 2000 | SECRETARY RESIGNED |
| 18/10/0018 October 2000 | NEW DIRECTOR APPOINTED |
| 18/10/0018 October 2000 | REGISTERED OFFICE CHANGED ON 18/10/00 FROM: PICCADILLY KINGSBURY TAMWORTH STAFFORDSHIRE B78 2ER |
| 18/10/0018 October 2000 | NEW DIRECTOR APPOINTED |
| 18/10/0018 October 2000 | NEW SECRETARY APPOINTED |
| 10/09/9910 September 1999 | FULL ACCOUNTS MADE UP TO 22/11/98 |
| 28/05/9928 May 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 09/03/999 March 1999 | S366A DISP HOLDING AGM 26/02/99 |
| 09/03/999 March 1999 | S366A DISP HOLDING AGM 26/02/99 S252 DISP LAYING ACC 26/02/99 S386 DISP APP AUDS 26/02/99 ADOPT MEM AND ARTS 26/02/99 |
| 24/09/9824 September 1998 | FULL ACCOUNTS MADE UP TO 24/11/97 |
| 25/03/9825 March 1998 | ACC. REF. DATE SHORTENED FROM 30/11/98 TO 24/11/98 |
| 23/02/9823 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 27/08/9727 August 1997 | FULL ACCOUNTS MADE UP TO 24/11/96 |
| 02/05/972 May 1997 | ADOPT MEM AND ARTS 30/10/96 |
| 30/04/9730 April 1997 | DIRECTOR RESIGNED |
| 30/04/9730 April 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 30/04/9730 April 1997 | DIRECTOR RESIGNED |
| 23/07/9623 July 1996 | ACC. REF. DATE EXTENDED FROM 30/09/96 TO 30/11/96 |
| 07/03/967 March 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/12/9519 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 20/02/9520 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 08/01/958 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 08/07/948 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 21/02/9421 February 1994 | NEW DIRECTOR APPOINTED |
| 02/02/942 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 22/07/9322 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 24/01/9324 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 24/01/9324 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/9215 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 31/03/9231 March 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS; AMEND |
| 15/02/9215 February 1992 | REGISTERED OFFICE CHANGED ON 15/02/92 |
| 15/02/9215 February 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 01/07/911 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 22/06/9022 June 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 29/05/9029 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 05/03/905 March 1990 | NEW DIRECTOR APPOINTED |
| 30/08/8930 August 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 30/08/8930 August 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 20/03/8920 March 1989 | NEW DIRECTOR APPOINTED |
| 27/07/8827 July 1988 | DIRECTOR RESIGNED |
| 22/04/8822 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/03/8814 March 1988 | RETURN MADE UP TO 26/10/87; FULL LIST OF MEMBERS |
| 14/03/8814 March 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 16/02/8816 February 1988 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 23/08/8723 August 1987 | RETURN MADE UP TO 25/10/86; FULL LIST OF MEMBERS |
| 12/06/8712 June 1987 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 11/04/8711 April 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/10/862 October 1986 | SECRETARY RESIGNED |
| 29/08/8629 August 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/06/863 June 1986 | RETURN MADE UP TO 25/07/85; FULL LIST OF MEMBERS |
| 03/06/863 June 1986 | FULL ACCOUNTS MADE UP TO 21/09/84 |
| 19/09/7819 September 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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